🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00826559: Tax Fraud, Trump and Tax Evasion (DS9)
General DocumentDate unavailableEFTA008265592 keyword hits
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A document with a web link referencing a tax evasion case settlement, with minimal additional context about the specific details of the case.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
criminal tax fraud??
Excerpt 2
https://therealdeal.com/2018/04/26/shvo-setles-**tax**-**evasion**-case/utm_ source=ThetRealtDealtE-
Lerts&utm_campaign=9f5d9ae9f9-
EMAIL_CAMPAIGN_2017_06_06&utm_medium
Excerpt 3
criminal **tax** **fraud**??
📄 Original Document
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Read the full document (146 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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